Chairperson KelleyVice Chairperson ClayBoard Member BéraudBoard Member FonziBoard Member O’Malley

APPROVAL OF AGENDA: Roll Call

Motion and Vote

COMMUNITY FORUM:(This portion of the meeting is reserved for persons wanting to address the Board on any matter not on this agenda and over which the Board has jurisdiction. Speakers are limited to three minutes. Please state your name and address for the record before making your presentation. The Board may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Board.)

A.CONSENT CALENDAR

Motion and Vote

(All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Agency Board or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Agency Board concerning the item before action is taken. DRAFT MINUTES: Agency meeting draft minutes are listed on the Consent Calendar for approval of the minutes. Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the Agency Board. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of this meeting.)

BOARD ANNOUNCEMENTS AND REPORTS:(On their own initiative, the Board Members may make a brief announcement or a brief report on their own activities. Board Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Board may take action on items listed on the Agenda.)

D.ADJOURNMENT TO CITY COUNCIL MEETING

CITY COUNCIL REGULAR SESSION:Immediately following the conclusion of the Redevelopment AgencySpecial Meeting

(All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Council or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Council concerning the item before action is taken. DRAFT MINUTES: Council meeting draft minutes are listed on the Consent Calendar for approval of the minutes. Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the City Council. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of the meeting.)

1.City Council 2010 Meeting Schedule

Fiscal Impact: None.

Recommendation: Council approve City Council meeting schedule for 2010. [City Manager]

UPDATES FROM THE CITY MANAGER:(The City Manager will give an oral report on any current issues of concern to the City Council.)

COMMUNITY FORUM:(This portion of the meeting is reserved for persons wanting to address the Council on any matter not on this agenda and over which the Council has jurisdiction. Speakers are limited to three minutes. Please state your name for the record before making your presentation. The Council may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Council.)

Fiscal Impact: Staff time of approximately 200 hours to work with County staff and Renewable Funding, LLC to set up the program. County staff has assured the City that the $12,500 program fees will be covered by either a grant or San Luis Obispo County.

Recommendation: Council conduct a public hearing as requested by CaliforniaFIRST. If the Council wishes to become a participating member agency in the CaliforniaFIRST program, the Council should:Adopt the proposed draft Resolution A authorizing the City to participate in the CaliforniaFIRST Program, a Statewide AB 811 Energy Efficiency Financing Program, with the understanding that San Luis Obispo County will pay any associated fee.[Community Development]

C.MANAGEMENT REPORTS:

1.2010 Community Development block Grants Draft Recommendations

Motion and Vote

Fiscal Impact: Available funds are estimated at $186,744 for the 2010 cycle and $3,400 in reallocated prior year funds for total funding available estimated to be $190,144.

Recommendation: Council review, modify if desired, and approve draft funding recommendations for the 2010 Community Development Block Grant (CDBG) funds as listed in the staff report. [Public Works]

2.Arts in Public Places Policy Update Discussion

Motion and Vote

Fiscal Impact: None at this time.

Recommendation: Council discuss revising the Arts in Public Places Policy and provide staff direction on updating the policy. [Community Services]

3. Strategic Planning 2010 Phase IV – Community Vision

Fiscal Impact: There is no fiscal impact resulting from the approval of these strategic planning goals and consent to the related action plans..

Recommendations: Council:1. Review and discuss staff’s summary of current city goals; and,2. Review and/or amend the Council Issues list for the January 30th workshop. [City Manager]

COUNCIL ANNOUNCEMENTS AND REPORTS: (On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. Council Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Council may take action on items listed on the Agenda.)

D.COMMITTEE REPORTS:

(The following represent standing committees. Informative status reports will be given, as felt necessary):

E.INDIVIDUAL DETERMINATION AND / OR ACTION:1. City Council2. City Clerk3. City Treasurer4. City Attorney5. City Manager

F.ADJOURNMENT:

Public Financing Authority

ROLL CALL:

Chairperson FonziVice Chairperson O’MalleyBoard Member BeraudBoard Member ClayBoard Member Kelley

APPROVAL OF AGENDA: Roll Call

Motion and Vote

COMMUNITY FORUM:

BOARD ANNOUNCEMENTS AND REPORTS:(On their own initiative, the Board Members may make a brief announcement or a brief report on their own activities. Board Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Board may take action on items listed on the Agenda.)